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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Legg, David Stephen
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
    Legg, David Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Merchant, David Phillip
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Batten, Shawn Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ now
    OF - Director → CIF 0
    Mr Shawn Anthony Batten
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Batten, Tanya Jane
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Walker, Graham Chesney
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Ody, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 3
    Rogers, Stephen Ashley
    Toolroom Manager born in June 1953
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Vincent, James Ronald
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 2002-11-30
    OF - Director → CIF 0
    Vincent, James Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-21
    OF - Secretary → CIF 0
  • 5
    Gowlett, David
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Batten, Alan Thomas
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    Mills, Yvonne Patricia
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2003-02-13
    OF - Director → CIF 0
    Mills, Yvonne Patricia
    Company Acc
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 8
    Batten, Andrew Richard Giles
    Supervisor born in December 1961
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Edwards, Andrew Stephen
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 10
    Batten, Rosemary Hazel
    Born in September 1936
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
    icon of calendar 2010-03-17 ~ 2013-10-31
    OF - Director → CIF 0
    Batten, Rosemary Hazel
    Director born in September 1936
    Individual
    icon of calendar 2010-12-13 ~ 2013-10-31
    OF - Director → CIF 0
    Batten, Rosemary Hazel
    Administrator born in September 1936
    Individual
    icon of calendar 2010-03-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Mackinnon, Ian Andrew
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Allen, Robert Leslie
    Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 13
    Boss, Steven
    Technical Director born in January 1956
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2017-06-27
    OF - Director → CIF 0
parent relation
Company in focus

BATTEN AND ALLEN LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
15,240,345 GBP2023-06-01 ~ 2024-05-31
23,064,099 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
13,277,602 GBP2023-06-01 ~ 2024-05-31
17,961,497 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
1,962,743 GBP2023-06-01 ~ 2024-05-31
5,102,602 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
218,077 GBP2023-06-01 ~ 2024-05-31
475,044 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
1,657,072 GBP2023-06-01 ~ 2024-05-31
2,513,814 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
87,594 GBP2023-06-01 ~ 2024-05-31
2,113,744 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
30,058 GBP2023-06-01 ~ 2024-05-31
39,911 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
95,542 GBP2023-06-01 ~ 2024-05-31
39,286 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
22,110 GBP2023-06-01 ~ 2024-05-31
2,114,369 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-466,949 GBP2023-06-01 ~ 2024-05-31
482,683 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
489,059 GBP2023-06-01 ~ 2024-05-31
1,631,686 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
258,675 GBP2023-06-01 ~ 2024-05-31
1,631,686 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,861,141 GBP2024-05-31
4,528,247 GBP2023-05-31
Fixed Assets - Investments
85,600 GBP2024-05-31
85,600 GBP2023-05-31
Fixed Assets
4,946,741 GBP2024-05-31
4,613,847 GBP2023-05-31
Total Inventories
5,872,780 GBP2024-05-31
7,777,452 GBP2023-05-31
Debtors
Current
2,319,913 GBP2024-05-31
3,216,141 GBP2023-05-31
Non-current
134,184 GBP2024-05-31
263,719 GBP2023-05-31
Cash at bank and in hand
4,056,480 GBP2024-05-31
3,560,733 GBP2023-05-31
Current Assets
12,383,357 GBP2024-05-31
14,818,045 GBP2023-05-31
Creditors
Current
7,373,032 GBP2024-05-31
9,265,155 GBP2023-05-31
Net Current Assets/Liabilities
5,010,325 GBP2024-05-31
5,552,890 GBP2023-05-31
Total Assets Less Current Liabilities
9,957,066 GBP2024-05-31
10,166,737 GBP2023-05-31
Creditors
Non-current
-1,403,320 GBP2024-05-31
-1,103,189 GBP2023-05-31
Net Assets/Liabilities
8,328,729 GBP2024-05-31
8,453,101 GBP2023-05-31
Equity
Called up share capital
4,771 GBP2024-05-31
5,016 GBP2023-05-31
5,016 GBP2022-05-31
Share premium
5,000 GBP2024-05-31
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Capital redemption reserve
10,229 GBP2024-05-31
9,984 GBP2023-05-31
9,984 GBP2022-05-31
Retained earnings (accumulated losses)
8,308,729 GBP2024-05-31
8,433,101 GBP2023-05-31
7,349,162 GBP2022-05-31
Equity
8,328,729 GBP2024-05-31
8,453,101 GBP2023-05-31
7,369,162 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-382,802 GBP2023-06-01 ~ 2024-05-31
-547,747 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-382,802 GBP2023-06-01 ~ 2024-05-31
-547,747 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
258,430 GBP2023-06-01 ~ 2024-05-31
1,631,686 GBP2022-06-01 ~ 2023-05-31
Bank Overdrafts
-22 GBP2023-05-31
-9 GBP2022-05-31
Wages/Salaries
3,839,524 GBP2023-06-01 ~ 2024-05-31
4,532,701 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
360,365 GBP2023-06-01 ~ 2024-05-31
408,036 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
281,631 GBP2023-06-01 ~ 2024-05-31
386,537 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,481,520 GBP2023-06-01 ~ 2024-05-31
5,327,274 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1182023-06-01 ~ 2024-05-31
1242022-06-01 ~ 2023-05-31
Director Remuneration
504,696 GBP2023-06-01 ~ 2024-05-31
552,468 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
5,528 GBP2023-06-01 ~ 2024-05-31
422,874 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,586,144 GBP2024-05-31
1,586,144 GBP2023-05-31
Plant and equipment
12,667,134 GBP2024-05-31
11,622,702 GBP2023-05-31
Furniture and fittings
1,108,467 GBP2024-05-31
1,071,574 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,882 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
795,278 GBP2024-05-31
763,473 GBP2023-05-31
Plant and equipment
9,042,228 GBP2024-05-31
8,427,292 GBP2023-05-31
Furniture and fittings
927,917 GBP2024-05-31
852,732 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,805 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
623,941 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
75,185 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,005 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
790,866 GBP2024-05-31
822,671 GBP2023-05-31
Plant and equipment
3,624,906 GBP2024-05-31
3,195,410 GBP2023-05-31
Furniture and fittings
180,550 GBP2024-05-31
218,842 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
266,879 GBP2024-05-31
265,798 GBP2023-05-31
Computers
547,066 GBP2024-05-31
466,525 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
16,175,690 GBP2024-05-31
15,012,743 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,995 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-77,877 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,975 GBP2024-05-31
66,460 GBP2023-05-31
Computers
458,151 GBP2024-05-31
374,539 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,314,549 GBP2024-05-31
10,484,496 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
51,511 GBP2023-06-01 ~ 2024-05-31
Computers
83,612 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
866,054 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,996 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,001 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
175,904 GBP2024-05-31
199,338 GBP2023-05-31
Computers
88,915 GBP2024-05-31
91,986 GBP2023-05-31
Raw Materials
4,941,311 GBP2024-05-31
6,357,631 GBP2023-05-31
Value of work in progress
556,891 GBP2023-05-31
Finished Goods
931,469 GBP2024-05-31
862,930 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,605,407 GBP2024-05-31
2,142,680 GBP2023-05-31
Other Debtors
Current
1,320 GBP2024-05-31
43,649 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
193,156 GBP2024-05-31
178,927 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
150,960 GBP2024-05-31
434,083 GBP2023-05-31
Prepayments
Current
188,811 GBP2024-05-31
359,930 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,319,913 GBP2024-05-31
Current, Amounts falling due within one year
3,216,141 GBP2023-05-31
Other Debtors
Non-current
134,184 GBP2024-05-31
263,719 GBP2023-05-31
Debtors
2,454,097 GBP2024-05-31
3,479,860 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
22 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
562,367 GBP2024-05-31
372,422 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,507,347 GBP2024-05-31
2,305,926 GBP2023-05-31
Amounts owed to group undertakings
Current
95,600 GBP2024-05-31
95,600 GBP2023-05-31
Corporation Tax Payable
Current
19,194 GBP2023-05-31
Other Taxation & Social Security Payable
Current
79,770 GBP2024-05-31
106,993 GBP2023-05-31
Other Creditors
Current
391 GBP2024-05-31
7,094 GBP2023-05-31
Accrued Liabilities
Current
5,127,557 GBP2024-05-31
6,357,904 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,403,320 GBP2024-05-31
1,103,189 GBP2023-05-31
Between one and five year, hire purchase agreements
1,403,320 GBP2024-05-31
1,103,189 GBP2023-05-31
hire purchase agreements
1,965,687 GBP2024-05-31
1,475,611 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,609 GBP2024-05-31
43,883 GBP2023-05-31
Between one and five year
34,359 GBP2024-05-31
62,967 GBP2023-05-31
All periods
62,968 GBP2024-05-31
106,850 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
225,017 GBP2024-05-31
610,447 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,771 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
489,059 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • BATTEN AND ALLEN LIMITED
    Info
    Registered number 01075810
    icon of addressBridge End, Love Lane, Cirencester, Gloucestershire GL7 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1972-10-10 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BATTEN AND ALLEN LIMITED
    S
    Registered number 01075810
    icon of addressBatten And Allen Limited, Bridge End, Love Lane, Cirencester, Gloucestershire, England, GL7 1NQ
    Limited Company in Companies House, England
    CIF 1
  • BATTEN & ALLEN LTD
    S
    Registered number 01075810
    icon of addressBatten & Allen Ltd, Bridge Road, Cirencester, England, GL7 1NQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORUM 174 LIMITED - 1998-10-29
    icon of addressBridge End, Love Lane Trading Estate, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    48,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBridgend, Lovelane Trading Estate, Cirencester, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.